SCOT ROADS PARTNERSHIP PROJECT LTD

Company Documents

Date	Description
20/02/2520 February 2025	Full accounts made up to 2024-03-31 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-13 with no updates View Document
09/12/249 December 2024	Termination of appointment of Juan Ramon Perez Perez as a director on 2024-12-06 View Document
09/12/249 December 2024	Appointment of Sinisha Sergio Ponzio as a director on 2024-12-06 View Document
13/02/2413 February 2024	Appointment of Mr Tim Hesketh as a director on 2024-02-09 View Document
12/02/2412 February 2024	Termination of appointment of Barbara Sophie Lantz as a director on 2024-02-09 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
20/09/2320 September 2023	Full accounts made up to 2023-03-31 View Document
23/08/2323 August 2023	Director's details changed for Mr Roy Kyle on 2023-08-23 View Document
19/07/2319 July 2023	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2023-07-19 View Document
19/07/2319 July 2023	Appointment of Mr Roy Kyle as a director on 2023-07-19 View Document
16/06/2316 June 2023	Appointment of Mr Jorge Arozamena Baro as a director on 2023-06-15 View Document
26/05/2326 May 2023	Termination of appointment of Leo William Mckenna as a director on 2023-05-26 View Document
26/05/2326 May 2023	Appointment of Mr Brian Love as a director on 2023-05-26 View Document
16/05/2316 May 2023	Termination of appointment of Adrian John Wallace as a director on 2023-05-15 View Document
26/01/2326 January 2023	Appointment of Mr Timothy James Mihill as a director on 2023-01-26 View Document
26/01/2326 January 2023	Termination of appointment of Philip Peter Ashbrook as a director on 2023-01-26 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
31/10/2231 October 2022	Full accounts made up to 2022-03-31 View Document
01/03/221 March 2022	Termination of appointment of Nial Watson Gemmell as a director on 2022-03-01 View Document
01/03/221 March 2022	Appointment of Clare Lacey as a director on 2022-03-01 View Document
18/02/2218 February 2022	Appointment of Amit Rishi Jaysukh Thakrar as a director on 2022-02-18 View Document
18/02/2218 February 2022	Termination of appointment of Joseph Mark Linney as a director on 2022-02-18 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-13 with no updates View Document
21/08/2021 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
17/07/2017 July 2020	DIRECTOR APPOINTED ALFONSO OROL MARTIN-ARAGON View Document
17/07/2017 July 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TORRELL View Document
18/05/2018 May 2020	DIRECTOR APPOINTED JOHN GERARD CONNELLY View Document
25/03/2025 March 2020	APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR View Document
25/03/2025 March 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY View Document
28/01/2028 January 2020	DIRECTOR APPOINTED ADRIAN JOHN WALLACE View Document
28/01/2028 January 2020	DIRECTOR APPOINTED CHRISTIAN TORRELL View Document
13/01/2013 January 2020	APPOINTMENT TERMINATED, DIRECTOR THILO ROSE View Document
06/01/206 January 2020	APPOINTMENT TERMINATED, DIRECTOR GABRIEL GUTIERREZ ARNAIZ View Document
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
10/12/1910 December 2019	DIRECTOR APPOINTED MR ANDREW DAVID CLAPP View Document
05/12/195 December 2019	REGISTERED OFFICE CHANGED ON 05/12/2019 FROM CAMPBELL HOUSE, UNIT B M8 CENTRAL BUSINESS PARK GREENSIDE ROAD NEWHOUSE MOTHERWELL ML1 5FL SCOTLAND View Document
16/10/1916 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
04/10/194 October 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL GILL View Document
07/03/197 March 2019	APPOINTMENT TERMINATED, DIRECTOR JUAN NAVARRETE CARMONA View Document
07/03/197 March 2019	DIRECTOR APPOINTED GABRIEL GUTIERREZ ARNAIZ View Document
01/02/191 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/02/2019 View Document
01/02/191 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIS GILL / 01/02/2019 View Document
11/01/1911 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 11/01/2019 View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON View Document
08/01/198 January 2019	DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM View Document
04/12/184 December 2018	DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA View Document
03/10/183 October 2018	DIRECTOR APPOINTED JUAN NAVARRETE CARMONA View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR IVAN MAESTRE SANTOS-SUAREZ View Document
27/09/1827 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
18/04/1818 April 2018	DIRECTOR APPOINTED MR JOHN GERARD CONNELLY View Document
11/04/1811 April 2018	REGISTERED OFFICE CHANGED ON 11/04/2018 FROM HERMISTON HOUSE, UNIT B M8 CENTRAL BUSINESS PARK GREENSIDE ROAD, NEWHOUSE MOTHERWELL ML1 5FL View Document
16/03/1816 March 2018	DIRECTOR APPOINTED MR NIAL WATSON GEMMELL View Document
16/03/1816 March 2018	APPOINTMENT TERMINATED, DIRECTOR BARRY WHITE View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HALUCH View Document
25/01/1825 January 2018	DIRECTOR APPOINTED BARRY PAUL MILLSOM View Document
19/01/1819 January 2018	DIRECTOR APPOINTED MR IVAN PIO MAESTRE SANTOS-SUAREZ View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR JOSE TAMARIZ-MARTEL GONCER View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
20/12/1720 December 2017	DIRECTOR APPOINTED PAUL ELLIS GILL View Document
20/12/1720 December 2017	APPOINTMENT TERMINATED, DIRECTOR ROSANAGH EDEN View Document

20/12/1720 December 2017	DIRECTOR APPOINTED MICHAEL WILLIAM WESTON View Document
20/12/1720 December 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
25/05/1725 May 2017	APPOINTMENT TERMINATED, DIRECTOR PETER REEKIE View Document
25/05/1725 May 2017	DIRECTOR APPOINTED MR BARRY EDWARD WHITE View Document
24/05/1724 May 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN View Document
24/05/1724 May 2017	DIRECTOR APPOINTED MR PETER CHARLES MAXWELL REEKIE View Document
24/05/1724 May 2017	DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON View Document
24/05/1724 May 2017	APPOINTMENT TERMINATED, DIRECTOR BARRY WHITE View Document
12/01/1712 January 2017	DIRECTOR APPOINTED JOSE ANGEL TAMARIZ-MARTEL GONCER View Document
12/01/1712 January 2017	APPOINTMENT TERMINATED, DIRECTOR ANDRES SACRISTAN MARTIN View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER View Document
10/10/1610 October 2016	DIRECTOR APPOINTED MR JAMES STEFAN HALUCH View Document
18/08/1618 August 2016	APPOINTMENT TERMINATED, DIRECTOR KATHERINE FORBES View Document
18/08/1618 August 2016	DIRECTOR APPOINTED ROSANAGH EDEN View Document
08/08/168 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY WHITE View Document
20/05/1620 May 2016	APPOINTMENT TERMINATED, DIRECTOR PETER REEKIE View Document
20/05/1620 May 2016	DIRECTOR APPOINTED MR PETER CHARLES MAXWELL REEKIE View Document
20/05/1620 May 2016	DIRECTOR APPOINTED MR BARRY EDWARD WHITE View Document
06/04/166 April 2016	APPOINTMENT TERMINATED, SECRETARY NAFEES ARIF View Document
06/04/166 April 2016	CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED View Document
18/12/1518 December 2015	Annual return made up to 13 December 2015 with full list of shareholders View Document
28/10/1528 October 2015	DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ View Document
28/10/1528 October 2015	APPOINTMENT TERMINATED, DIRECTOR FEDERICO GREDILLA MOLINERO View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY View Document
22/09/1522 September 2015	DIRECTOR APPOINTED KEVIN BROWN View Document
05/08/155 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
21/05/1521 May 2015	APPOINTMENT TERMINATED, DIRECTOR JUAN PEREZ View Document
21/05/1521 May 2015	DIRECTOR APPOINTED BARRY WHITE View Document
21/05/1521 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER REEKIE View Document
20/05/1520 May 2015	DIRECTOR APPOINTED MR PETER CHARLES MAXWELL REEKIE View Document
20/05/1520 May 2015	DIRECTOR APPOINTED MR JUAN RAMON PEREZ PEREZ View Document
20/05/1520 May 2015	APPOINTMENT TERMINATED, DIRECTOR BARRY WHITE View Document
23/03/1523 March 2015	AUDITOR'S RESIGNATION View Document
18/12/1418 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR NICOLA COVINGTON View Document
10/11/1410 November 2014	DIRECTOR APPOINTED KATHERINE EMMA FORBES View Document
22/10/1422 October 2014	DIRECTOR APPOINTED MR JOHN GERARD CONNELLY View Document
14/10/1414 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
03/07/143 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVINGTON / 08/05/2014 View Document
03/07/143 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES HAUGHEY / 08/05/2014 View Document
01/07/141 July 2014	ADOPT ARTICLES 11/02/2014 View Document
27/05/1427 May 2014	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O BURNESS PAULL 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND View Document
12/03/1412 March 2014	11/02/14 STATEMENT OF CAPITAL GBP 1000 View Document
06/03/146 March 2014	DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY View Document
06/03/146 March 2014	DIRECTOR APPOINTED BARRY WHITE View Document
06/03/146 March 2014	DIRECTOR APPOINTED MRS NICOLA COVINGTON View Document
06/03/146 March 2014	DIRECTOR APPOINTED MR ASIF GHAFOOR View Document
06/03/146 March 2014	DIRECTOR APPOINTED MR ANDREW LEE MILNER View Document
05/03/145 March 2014	DIRECTOR APPOINTED MR ANDRES SACRISTAN MARTIN View Document
05/03/145 March 2014	DIRECTOR APPOINTED MR FEDERICO GREDILLA MOLINERO View Document
05/03/145 March 2014	SECRETARY APPOINTED MR NAFEES ARIF View Document
27/02/1427 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC4658160003 View Document
17/02/1417 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC4658160001 View Document
17/02/1417 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC4658160002 View Document
10/02/1410 February 2014	06/02/14 STATEMENT OF CAPITAL GBP 1 View Document
10/02/1410 February 2014	CONSOLIDATION OF 2@£0.50=1@£1.00 06/02/2014 View Document
10/02/1410 February 2014	CONSOLIDATION 06/02/14 View Document
19/12/1319 December 2013	CURRSHO FROM 31/12/2014 TO 31/03/2014 View Document
19/12/1319 December 2013	DIRECTOR APPOINTED THILO ROSE View Document
13/12/1313 December 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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SCOT ROADS PARTNERSHIP PROJECT LTD

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